BIOREGIONAL CHARCOAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03010107

Incorporation date

15/01/1995

Size

Classification

Support services to forestry (02.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1995)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2014

Application to strike the company off the register

View PDF (3 pages)

11/05/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (11 pages)

13/04/2014

Withdraw the company strike off application

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/12/2013

Application to strike the company off the register

View PDF (3 pages)

11/12/2013

Statement by directors

View PDF (1 pages)

11/12/2013

Statement of capital on 2013-12-12

View PDF (4 pages)

11/12/2013

Solvency statement dated 06/12/13

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (5 pages)

09/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

27/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (12 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

30/12/2012

Statement of capital on 2012-12-31

View PDF (4 pages)

30/12/2012

Statement by directors

View PDF (1 pages)

30/12/2012

Solvency statement dated 10/12/12

View PDF (1 pages)

30/12/2012

Resolutions

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (12 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

14/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (12 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (33 pages)

24/01/2010

Director's details changed for Pooran Desai on 2010-01-19

View PDF (2 pages)

24/01/2010

Director's details changed for Ms Sarah Nicola Janet Wright on 2010-01-19

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

16/06/2009

Director appointed paul leonard wickham

View PDF (2 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (11 pages)

05/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

05/05/2008

Secretary appointed sarah marie mooney

View PDF (2 pages)

05/05/2008

Appointment terminated secretary pooran desai

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (12 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (12 pages)

16/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (13 pages)

04/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

16/02/2005

Return made up to 31/12/04; full list of members; amend

View PDF (13 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (13 pages)

18/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

27/04/2004

Return made up to 31/12/03; full list of members

View PDF (13 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

25/01/2003

Return made up to 31/12/02; change of members

View PDF (7 pages)

16/12/2002

Auditor's resignation

View PDF (1 pages)

14/04/2002

Registered office changed on 15/04/02 from: sutton ecology centre honeywood walk carshalton surrey SM5 3NX

View PDF (1 pages)

27/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

20/12/2001

Return made up to 31/12/01; no change of members

View PDF (6 pages)

09/04/2001

Auditor's resignation

View PDF (1 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/01/2001

New secretary appointed

View PDF (7 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

01/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/11/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (14 pages)

07/08/1996

Ad 01/03/96-13/06/96 £ si 29810@1=29810 £ ic 100/29910

View PDF (10 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

31/07/1996

Resolutions

View PDF (1 pages)

31/07/1996

Resolutions

View PDF (0 pages)

31/07/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (0 pages)

12/03/1996

Resolutions

View PDF (1 pages)

28/02/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

07/02/1995

Ad 23/01/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

26/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

15/01/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Desai, Pooran	Director	16/01/1995 - Present	9
Wickham, Paul Leonard	Director	01/06/2009 - Present	8
Cox, Geoffrey Paul	Director	16/01/1995 - 30/06/2000	-
Wright, Sarah Nicola Janet	Director	20/09/2000 - Present	1
Mooney, Sarah Marie	Secretary	30/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIOREGIONAL CHARCOAL COMPANY LIMITED

BIOREGIONAL CHARCOAL COMPANY LIMITED is an(a) Dissolved company incorporated on 15/01/1995 with the registered office located at Bedzed Centre, 24 Helios Road, Wallington, Surrey SM6 7BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOREGIONAL CHARCOAL COMPANY LIMITED?

BIOREGIONAL CHARCOAL COMPANY LIMITED is currently Dissolved. It was registered on 15/01/1995 and dissolved on 20/10/2014.

Where is BIOREGIONAL CHARCOAL COMPANY LIMITED located?

BIOREGIONAL CHARCOAL COMPANY LIMITED is registered at Bedzed Centre, 24 Helios Road, Wallington, Surrey SM6 7BZ.

What does BIOREGIONAL CHARCOAL COMPANY LIMITED do?

BIOREGIONAL CHARCOAL COMPANY LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for BIOREGIONAL CHARCOAL COMPANY LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.